DOSSIERS / CHRYSOVELONIA FOR YOUNG
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Company dossier

CHRYSOVELONIA FOR YOUNG

CYPRUS · COMPANY · INCORPORATED 2006-11-06
KYBE ID: BN29705 · BN29705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRYSOVELONIA FOR YOUNG
DRCIP data.gov.cy
BN29705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-06
DRCIP data.gov.cy
Νίκης, 2Η,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSMART FROG LIMITEDShared officer / director · 7 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 7 share thisGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 7 share thisORGANIC DOG CHEF TRADING LTDShared officer / director · 7 share thisLAKESIDE DEVELOPERS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100